02328 PICC P&C
- 9.990
- +0.170+1.73%
PICC P&C News
PICC P&C: NOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: PROPOSED ELECTION OF DIRECTOR, PROPOSED STARTING CONSTRUCTION OF THE WESTERN DATA CENTRE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, ELECTION OF MEMBERS OF THE 6TH SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE, ELECTION OF CHAIRMAN, VICE CHAIRMAN OF THE BOARD AND MEMBERS OF BOARD COMMITTEES, ELECTION OF CHAIRMAN OF THE SUPERV
PICC P&C: NOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: ELECTION OF DIRECTORS TO SERVE THE SIXTH SESSION OF THE BOARD OF DIRECTORS, ELECTION OF SUPERVISORS TO SERVE THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: POLL RESULT OF EXTRAORDINARY GENERAL MEETING, AND APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF BOARD COMMITTEE MEMBER
PICC P&C: NOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, APPOINTMENT OF INDEPENDENT DIRECTORS AND APPOINTMENT OF MEMBERS OF BOARD COMMITTEES, APPOINTMENT OF SUPERVISOR AND ELECTION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE AND CHAIRMAN OF SPECIAL COMMITTEE
PICC P&C: NOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: PROPOSED APPOINTMENT OF DIRECTORS, PROPOSED APPOINTMENT OF SUPERVISORS, PROPOSED TO CONSIDER THE PLAN ON AUTHORISATION TO THE BOARD OF DIRECTORS BY SHAREHOLDERS'' GENERAL MEETING OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN AND MEMBER OF BOARD COMMITTEES, AND APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF BOARD COMMITTEES MEMBER
PICC P&C: WITHDRAWAL OF A RESOLUTION TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING
PICC P&C: NOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS'' GENERAL MEETING, PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS, PROPOSED AMENDMENTS TO THE PROCEDURAL RUL
PICC P&C: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF BOARD COMMITTEES MEMBERS, AND APPOINTMENT OF INDEPENDENT SUPERVISOR AND APPOINTMENT OF MEMBER OF SPECIAL COMMITTEE OF THE SUPERVI
PICC P&C: NOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: PROPOSED APPOINTMENT OF DIRECTOR, PROPOSED APPOINTMENT OF SUPERVISOR, PROPOSED TO CONSIDER THE PLANNING OUTLINE OF THE "14TH FIVE- YEAR PLAN" DEVELOPMENT STRATEGY OF THE COMPANY, PROPOSED TO REVIEW THE PERFORMANCE REPORT AND PERFORMANCE EVALUATI
PICC P&C: POLL RESULTS OF ANNUAL GENERAL MEETING, APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF BOARD COMMITTEES MEMBERS, CHANGE OF AUDITORS AND DISTRIBUTION OF FINAL DIVIDENDS
PICC P&C: BUSINESS OF THE ANNUAL GENERAL MEETING AND NOTICE OF ANNUAL GENERAL MEETING
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